Balmoral H&B Holdings Ltd. GLASGOW


Founded in 2017, Balmoral H&B Holdings, classified under reg no. SC558859 is an active company. Currently registered at Narplan House, 63 Main Street G73 2JH, Glasgow the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. John P., appointed on 28 March 2023. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Angela P.. There were no ex secretaries.

Balmoral H&B Holdings Ltd. Address / Contact

Office Address Narplan House, 63 Main Street
Office Address2 Rutherglen
Town Glasgow
Post code G73 2JH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC558859
Date of Incorporation Mon, 27th Feb 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

John P.

Position: Director

Appointed: 28 March 2023

Angela P.

Position: Director

Appointed: 27 February 2017

Resigned: 28 March 2023

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is John P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Angela P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John P.

Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Angela P.

Notified on 27 February 2017
Ceased on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312023-03-31
Balance Sheet
Current Assets2731907 0781 936
Net Assets Liabilities813    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8401 2852 1722 4624 338
Average Number Employees During Period11111
Creditors84058522 8142763 900
Net Current Assets Liabilities813-582-22 6246 802-1 964
Total Assets Less Current Liabilities813-582-22 6246 802-1 964

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 19th, December 2023
Free Download (4 pages)

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